Join us for this year's annual conference!

We're excited to announce that registration is open for the 3rd annual Dayton Fraud, Cyber & Ethics Conference. The conference has an unmatched caliber of presenters – the CEO of Grant Thornton, an FBI Cyber Expert, the Ohio’s Auditor of State– all with intriguing presentations unique to this annual event.


October 20-22, 2021 - Virtual


16 NASBA-Approved CPE Hours (including 3 ethics hours for CFEs/Ohio CPAs - pending approval)
Cost: $400
Early Bird (through September 30): $300
Discount Code: DFCACFE*


Register Now


Top of Field Speakers!

Conference Emcee: Amanda Malusky Krauss, Axium Consulting

Keynotes By:

  • Keith Faber, J.D., Ohio Auditor of State
  • Brad Preber, CEO Grant Thornton
  • Chad Hunt, FBI SSA, Cyber Threat Expert
  • Alexander Stein, PhD, Founder Dolus Advisors, Psychoanalyst

Other Expert Speakers:

  • Paul Baumrind, FBI SSA, Health Care Case
  • Diann Cattani, Convicted Fraudster
  • Mark Fallon, DHS Senior Executive (Ret.)
  • Mona Freedman, RN, Fraud Victim
  • Vic Hartman, J.D., CPA/CFE, FBI (Ret.), Investigations
  • Maria Hartwig, PhD, Deception Detection
  • Joe Koletar, DPA, FBI (Ret.), Former ACFE Regent
  • Elliot Lieb, IRS-CID (Ret.), Money Laundering
  • Daven Morrison, M.D., Morrison & Assoc., Chicago Medical School
  • Sri Ramamoorti, PhD, University of Dayton
  • Thomas Skill, PhD, University of Dayton

Conference Times:

  • Wednesday 10/20 - Afternoon (*Ethics Day*)
  • Thursday 10/21 - Full Day
  • Friday 10/22 - Morning

Full Agenda: https://www.nacva.com/dfc2021-agenda#_blank

Register today! https://www.nacva.com/dfc2021#_blank


*These codes must be used by registrants as prompted through the NACVA/CTI online registration portal in order to process the discounts extended above. Registration discounts cannot be applied retroactively. Only one promotion code can be applied towards registration. Multiple discounts, membership rates, and promotion codes and cannot be applied. Read NACVA’s cancelation policy at: https://www.nacva.com/cancelation

DAYTON
Behavioral Forensics Group
Axium
ACFE
University of Dayton

Featured Presenters in the Dayton Fraud, Cyber & Ethics Conference 2021

Emcee: Amanda Malusky Krauss

President, Southwest Ohio Association of Certified Fraud Examiners and Associate Managing Director, Axium Consulting

Dayton Fraud, Cyber, and Ethics Virtual Conference 2021 Agenda

Dayton Fraud, Cyber, and Ethics Virtual Conference | October 5–8, 2020

  October 20, 2021
12:15–12:30 p.m. ET Opening Welcome Address
Amanda Malusky Krauss, Axium Consulting
Dr. Trevor Collier, Interim Dean, University of Dayton School of Business Administration
12:30–1:20 p.m. ET

1 Hr CPE
Keynote Address
Fraud in the ESG Space: It's Not Just Green, It's Gray

Brad Preber, CEO of Grant Thornton LLP
1:20–1:35 p.m. ET

Break

1:35–2:25 p.m. ET
1 Hr CPE
Insys Therapeutics: An Ethics Case Study
 SSA Paul Baumrind, FBI
Interviewed by Vic Hartman, CPA, JD, FBI (Ret), The Hartman Firm, B4G 
2:25–2:40 p.m. ET Break
2:40–3:30 p.m. ET
1 hr CPE
Theranos' Elizabeth Holmes—A Shark as an Apex Predator
Dr. Sridhar Ramamoorti, B4G, Accounting Professor, University of Dayton
Daven Morrison, MD, B4G, Morrison Associates, Ltd
3:30–3:45 p.m. ET Break
3:45–4:35 p.m. ET
1 hr CPE
Insights on Fraud (Panelists’ Analysis) and Closing
Dr. Alexander Stein, Dolus Advisors
 SSA Paul Baumrind, FBI
Dr. Sridhar Ramamoorti, B4G, Accounting Professor, University of Dayton
Daven Morrison, MD, B4G, Morrison Associates, Ltd
Moderator: Amanda Malusky Krauss, Axium Consulting 
 
  October 21, 2021
8:15–9:05 a.m. ET
1 Hr CPE
Introduction and Keynote Address I
Cyber – An Enterprise Risk: Best Practices and Lessons Learned

SSA Chad Hunt, FBI
9:05–9:20 a.m. ET

Break

9:20–10:10 a.m. ET
1 Hr CPE
Keynote Address II
The State of State Auditing

Keith Faber, Auditor-State of Ohio
Elizabeth Akers, Senior Forensic Audit Manager for Auditor Faber 
10:10–10:25 a.m. ET Break
10:25–11:15 a.m. ET
1 Hr CPE
Fraud Risk in M&A and Valuations
Dr. Ramesh Venkat, CEO, Fairwinds Private Equity
11:15–11:30 a.m. ET Break
11:30 a.m.–
12:20 p.m. ET
1 Hr CPE
Leading Resilient Organizations Amidst the Growing Threats of Cyber Attacks:
Lessons from High-Performing/High-Risk Industries

Dr. Thomas Skill, Chief Information Officer, University of Dayton  
12:20–1:10 p.m. ET Break
1:10–2:00 p.m. ET

1 Hr CPE
A Snake in the Office: Nine Years of Small Business Trust, Betrayal,
 and Embezzlement of Half a Million Dollars

Jay Freedman and Mona Freedman, Caring Communities
Moderator: Vic Hartman, B4G, The Hartman Firm
2:00–2:15 p.m. ET Break
2:15–3:05 p.m. ET

1 Hr CPE
Investigations: A Former FBI Agent Tells All
Vic Hartman, CPA, JD, B4G, The Hartman Firm
3:05–3:20 p.m. ET Break
3:20–4:10 p.m. ET

1 Hr CPE
Blind Spots in Investigations
Dr. Joseph Koletar, B4G
4:10–4:25 p.m. ET Break
4:25–5:15 p.m. ET

1 Hr CPE
Tax Fraud and Money Laundering: A One-Two Punch!
Elliot Lieb, IRS (Ret), University of Cincinnati
5:15–5:30 p.m. ET Closing Remarks
Amanda Malusky Krauss, Axium Consulting
 
  October 22, 2021
8:15–9:05 a.m. ET
1 Hr CPE
Keynote Address
The (Mostly) Ethical Person’s Guide to Fraud, Corruption, Malice, and Worse:
Everything You’ve Always Wanted to Know

Dr. Alexander Stein, Dolus Advisors
9:05–9:20 a.m. ET

Break

9:20–10:10 a.m. ET
1 Hr CPE
Interviewing to Counter Deception
Dr. Maria Hartwig, Project Alethea
 Mark Fallon, Project Alethea
10:10–10:25 a.m. ET Break
10:25–11:15 a.m. ET
1 hr CPE
Understanding Materiality:
Widening the Aperture Beyond Financial Materiality into Psychological Materiality

Daven Morrison, MD, B4G, Morrison Associates
Dr. Sridhar Ramamoorti, B4G, Accounting Professor, University of Dayton
11:15–11:30 a.m. ET Break
11:30 a.m.–
12:20 p.m. ET
1 hr CPE
Fraud Speaker
Diann Cattani
12:20–12:25 p.m. ET Conference Closing
Amanda Malusky Krauss, Axium Consulting
Rick Stover, partner, PwC (Retired)